1. RMB account:
1. Original and photocopy of business license;
2. The original and photocopy of the ID card of the legal representative;
3. Original and photocopy of organization code certificate;
4. code IC card;
5. Company seal, financial seal and legal person seal;
6. Power of attorney (if the legal representative can't open an account in the bank in person, a power of attorney must be written and signed by the legal representative; Original and photocopy of the client's ID card);
7, national and local tax registration certificate.
2. Foreign currency account:
1. Original and photocopy of foreign exchange registration certificate;
2. Original foreign exchange approval document;
3. All the materials needed to open a RMB account.
Supplement: To apply for a card in China Bank, an individual only needs to bring the ID card of the head of the household and go to the counter of the branch in person.
Extended data:
According to the Measures for the Administration of RMB Bank Settlement Accounts:
Article 11
Basic deposit account is a bank settlement account that depositors need to open for daily transfer settlement and cash receipt and payment. The following depositors may apply for opening a basic deposit account:
(1) Enterprise legal person.
(2) an unincorporated enterprise.
(3) institutions.
(4) Decentralizing units at or above the regimental level, armed police forces and arms (detachments) on duty.
(5) social organizations.
(6) Private non-enterprise organizations.
(7) permanent institutions in different places.
(8) Foreign institutions in China.
(9) Individual industrial and commercial households.
(10) Residents' committees, villagers' committees and community committees.
(eleven) the independent accounting subsidiary established by the unit.
(12) Other organizations.
Article 12
A general deposit account is a bank settlement account opened by depositors in banking institutions outside basic deposit account for loans or other settlement needs.
Article 13
Special deposit account is a bank settlement account opened by depositors in accordance with laws, administrative regulations and rules for special management and use of their special funds. In order to manage and use the following funds, depositors may apply for opening a special deposit account:
(1) Capital construction funds.
(two) renovation funds.
(3) Extrabudgetary funds.
(4) Funds for purchasing grain, cotton and oil.
(5) Securities trading settlement funds.
(6) Futures trading margin.
(7) Trust funds.
(8) interbank funds deposited by financial institutions.
(nine) policy real estate development funds.
(ten) the unit bank card reserve fund.
(eleven) housing provident fund.
(12) social security fund.
(thirteen) income remittance funds and business expenditure funds.
(fourteen) the organization funds of the party, the league and the trade union.
(fifteen) other funds that need special management and use.
Income remittance funds and business expenditure funds refer to the income and expenditure funds of non-independent accounting units or institutions to which depositors in basic deposit account belong.
The special deposit account opened for remittance of income and business expenses shall use the name of the subordinate unit.
Article 14
Temporary deposit account is a bank settlement account opened by depositors for temporary needs and use within a specified period of time. In any of the following circumstances, the depositor may apply for opening a temporary deposit account:
(a) the establishment of temporary institutions.
(2) Temporary business activities in different places.
(3) Verification of registered capital.
Article 15
Personal bank settlement account is a deposit account opened by a natural person for investment, consumption and settlement, and can handle payment and settlement business. In any of the following circumstances, you may apply for opening a personal bank settlement account:
(1) Using credit payment instruments such as checks and credit cards.
(2) Handling remittance, regular debit, regular credit, debit card and other settlement businesses.
A natural person may apply for opening a personal bank settlement account as required, or choose from the opened savings accounts and apply to the bank for confirmation as a personal bank settlement account.
Article 16
In any of the following circumstances, depositors can open relevant bank settlement accounts in different places:
(1) The place where the business license is registered is not in the same administrative region (across provinces, cities and counties) and it is necessary to open a basic deposit account.
(2) It is necessary to open a general deposit account for handling loans and other settlement in different places.
(3) The depositor needs to open a special deposit account because of income remittance or business expenses incurred by affiliated non-independent accounting units or institutions.
(four) temporary business activities in different places need to open a temporary deposit account.
(5) A natural person opens a personal bank settlement account in a different place as required.
Article 17
When applying for opening a basic deposit account, depositors shall present the following documents to the bank:
(1) An enterprise as a legal person shall issue the original business license of the enterprise as a legal person.
(2) For an unincorporated enterprise, the original business license of the enterprise shall be issued.
(three) the organs and institutions that implement budget management issue the approval or registration certificate of the government personnel department or the organization establishment Committee and the certificate that the financial department agrees to open an account; Non-budget management institutions shall issue the approval or registration certificate of the government personnel department or the establishment Committee.
(4) Units above the regimental level of the army and the armed police, as well as divisions (detachments) delegated to duty, shall be issued with account opening certificates by the financial departments of units above the regimental level of the army and the armed police corps.
(five) social organizations, social organizations should be issued by the registration certificate, religious organizations should also be issued by the administrative department of religious affairs approval or proof.
(6) Private non-enterprise organizations shall issue private non-enterprise registration certificates.
(seven) the permanent establishment in the field shall issue the approval of the local government department.
(eight) foreign institutions in China, should be issued by the relevant competent departments of the state approval or proof; The representative offices and offices of foreign-capital enterprises in China shall hold the registration certificates issued by the state registration authorities.
(nine) individual industrial and commercial households, should issue the original business license of individual industrial and commercial households.
(ten) the residents' committee, villagers' committee and community committee shall issue the approval or certificate of their competent departments.
(eleven) independent accounting subsidiary, should be issued by the competent department of basic deposit account account registration certificate and approval.
(twelve) other organizations shall issue the approval or certificate of the competent government department.
If the depositors in this article are taxpayers engaged in production and business activities, they shall also issue tax registration certificates issued by the tax authorities.
Article 18
When applying for opening a general deposit account, a depositor shall issue to the bank an account opening certificate stipulated by basic deposit account, an account opening registration certificate in basic deposit account and the following documents:
(1) When depositors need to borrow money from banks, they shall issue loan contracts.
(2) Relevant certificates issued by depositors for other settlement needs.
Baidu Encyclopedia-Measures for the Administration of RMB Bank Settlement Accounts
Baidu encyclopedia-account opening